北京市中伦律师事务所 关于河北恒工精密装备股份有限公司 2025 年第二次临时股东大会的 法律意见 二〇二五年十一月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于河北恒工精密装备股份有限公司 2025 年第二次临时股东大会的 - 1 - 法律意见 漏，并承担相应法律责任。 公司已向本所保证其提供为出具本法律意见书所需的文件、资料，是真实、 准确、完整，无重大遗漏的。 本所律师同意将本法律意见书作为公司本次股东大会的必备法律文件予以 公告，并依法对本法律意见书承担相应的责任 ...

证券代码：301261 证券简称：恒工精密 公告编号：2025-054 河北恒工精密装备股份有限公司 二、关于选举职工代表董事的情况 关于董事辞职暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、关于董事辞职的情况 河北恒工精密装备股份有限公司(以下简称"公司")董事会于近日收到公司 董事、财务总监、董事会秘书刘东先生递交的书面辞职报告，刘东先生因工作调 整申请辞去董事职务及第二届董事会薪酬与考核委员会委员职务。根据《公司法》 及《河北恒工精密装备股份有限公司章程》（以下简称"《公司章程》"）等有 关规定，刘东先生的辞职报告自送达董事会之日起生效，辞职后仍担任公司财务 总监、董事会秘书职务。刘东先生的董事原定任期至第二届董事会任职届满之日 止。 刘东先生的辞职不会导致公司董事会成员低于法定最低人数，其辞职后将根 据公司离职管理制度做好工作交接，不会影响公司董事会正常运作，亦不会对日 常经营管理产生重大影响。 截至本公告日，刘东先生持有公司股票 317,500 股，占公司总股本的 0.36%。 刘东先生将继续严格遵守《上市公司股东减持 ...

Core Insights - On November 18, Henggong Precision executed a block trade of 28,000 shares, amounting to 2.0154 million yuan, which represented 0.35% of the total trading volume for the day. The transaction price was 71.98 yuan, reflecting a discount of 9.99% compared to the market closing price of 79.97 yuan [1][2]. Summary by Category - **Transaction Details** - Date of transaction: November 18 - Security code: 301261 - Security name: Henggong Precision - Transaction price: 71.98 yuan - Transaction volume: 28,000 shares (2.80 million shares) - Transaction amount: 2.0154 million yuan [2]. - **Market Context** - The block trade price was at a 9.99% discount to the market closing price of 79.97 yuan, indicating potential market sentiment or liquidity considerations affecting the stock [1].

Core Insights - The Chinese semiconductor industry is at a historical intersection driven by "domestic substitution" and the "global AI technology revolution" [1][6] Group 1: Market Performance - The semiconductor sector in the A-share market has shown strong performance, with the semiconductor index up 40.63% year-to-date, significantly outperforming the Shanghai Composite Index [6] - The total market capitalization of semiconductor stocks in A-shares has reached 5.76 trillion yuan, an increase of 1.86 trillion yuan compared to the end of last year [6] - Leading semiconductor stocks such as Cambrian, Haiguang Information, and Northern Huachuang have seen market capitalizations increase by over 50 billion yuan since the end of last year [6] Group 2: Industry Trends - The upcoming China International Semiconductor Expo (IC China 2025) will focus on strengthening technological innovation and ensuring the stability of the industrial supply chain, aligning with the "14th Five-Year Plan" [5] - The domestic semiconductor industry is experiencing a wave of mergers and acquisitions across various fields, including materials, equipment, EDA, packaging, and chip design, indicating a restructuring of the industry landscape [6] Group 3: Stock Performance and Predictions - A total of 50 semiconductor stocks have experienced significant price corrections, with some showing over 20% decline from their yearly highs despite strong profit growth [7][8] - Among these, 29 stocks are expected to achieve net profit growth exceeding 20% in 2026 and 2027, indicating strong future growth potential [9] - Notable stocks with high growth potential include Haiguang Information, which has received attention from 31 research institutions, and Lanke Technology, which has seen a 66.89% increase in profit for the first three quarters of 2025 [9][10]

Core Insights - Hengyuan Zhiyi Intelligent Technology (Shanghai) Co., Ltd. has been established with a registered capital of 10 million yuan, focusing on the development of intelligent robots and related manufacturing [2] Company Overview - The legal representative of the newly established company is Wei Jianqiu [2] - The business scope includes research and development of intelligent robots, manufacturing of service consumer robots, servo control mechanisms, and industrial robots [2] - The company is jointly owned by Zhiyuan Robotics' affiliated company Zhiyuan Innovation (Shanghai) Technology Co., Ltd. and Henggong Precision's subsidiary Henggong Weichuang Intelligent Technology (Shanghai) Co., Ltd. [2]

Group 1 - The core point of the article highlights that the main funds in the Shanghai and Shenzhen markets experienced a net outflow of 168.44 billion yuan on November 17, with the ChiNext board seeing a net outflow of 75.05 billion yuan and the CSI 300 index stocks a net outflow of 83.5 billion yuan [2] - Among the 17 industries tracked, 10 industries saw a net inflow of main funds, with the computer industry leading at 43.31 billion yuan, followed by the national defense and military industry at 26.57 billion yuan [2] - The pharmaceutical and biological industry faced the largest net outflow of 62.16 billion yuan, while the electronic industry had a net outflow of 53.12 billion yuan [2] Group 2 - In terms of individual stocks, 94 stocks had a net inflow of over 1 billion yuan, with 20 stocks exceeding 3 billion yuan in net inflow [3] - The stock of Zhongdian Xindong, involved in smart city projects, saw a net inflow of 8.63 billion yuan, marking a significant breakthrough in the urban rail transit sector [3] - Longcheng Military Industry also attracted a net inflow of 7.9 billion yuan, benefiting from a strong opening in the military equipment sector [3] Group 3 - Conversely, 100 stocks experienced a net outflow of over 1 billion yuan, with three leading stocks seeing significant outflows: Ningde Times at 17.62 billion yuan, and both Sunshine Power and Century Huatuo exceeding 10 billion yuan [5] - Century Huatuo's stock hit a limit down, closing with a drop of 9.16% [5] - In the tail end of trading, the total net inflow was 2.96 billion yuan, with Zhongdian Xinchuan leading at 2.6 billion yuan [6][7]

Market Overview - The general equipment sector increased by 0.53% on November 17, with Henggong Precision leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Top Performers - Henggong Precision (301261) closed at 86.50, up 20.01% with a trading volume of 70,900 shares and a transaction value of 582 million [1] - Xue Ren Group (002639) closed at 15.70, up 10.02% with a trading volume of 2,312,200 shares and a transaction value of 3.429 billion [1] - Longxi Co., Ltd. (600592) closed at 23.83, up 10.02% with a trading volume of 511,500 shares and a transaction value of 1.194 billion [1] - Yonghe Intelligent Control (002795) closed at 6.71, up 10.00% with a trading volume of 358,300 shares and a transaction value of 235 million [1] Underperformers - World (688028) closed at 68.01, down 6.21% with a trading volume of 121,300 shares and a transaction value of 838 million [2] - Kaichuang Electric (301448) closed at 59.33, down 5.68% with a trading volume of 16,900 shares and a transaction value of 10.1 million [2] - Youlide (688628) closed at 32.34, down 5.13% with a trading volume of 32,700 shares and a transaction value of 10.7 million [2] Capital Flow - The general equipment sector saw a net inflow of 34.668 million from main funds, while retail funds experienced a net inflow of 185 million [2][3] - The sector's main funds showed a significant presence in stocks like Xue Ren Group and Longxi Co., Ltd., with net inflows of 33.5 million and 24.4 million respectively [3]

Group 1 - The core viewpoint of the news is that Henggong Precision has seen a significant increase in its stock price, rising by 6.62% to reach 76.85 CNY per share, with a total market capitalization of 6.754 billion CNY [1] - Henggong Precision, established on May 25, 2012, and listed on July 10, 2023, specializes in the research, production, and sales of precision machined parts and continuous cast iron parts [1] - The company's main business revenue composition includes hydraulic equipment parts (34.43%), continuous cast iron parts (33.17%), air compressor parts (20.74%), and other products (6.49%) [1] Group 2 - Among the top circulating shareholders of Henggong Precision, a fund under AVIC Fund is notable, having reduced its holdings by 31.77 thousand shares, now holding 23.96 thousand shares, which represents 0.64% of the circulating shares [2] - The AVIC Trend Leading Mixed Fund A (021489) has achieved a year-to-date return of 59.74%, ranking 450 out of 8213 in its category, and a one-year return of 76.69%, ranking 127 out of 8130 [2] - The fund manager, Wang Sen, has been in position for 2 years and 53 days, with the fund's total asset size at 2.85 billion CNY and a best return of 129.23% during his tenure [3]

Core Insights - Hengyuan Zhiyi Intelligent Technology (Shanghai) Co., Ltd. has recently been established with a registered capital of 10 million yuan [1] - The company's business scope includes research and development of intelligent robots, manufacturing of service consumer robots, development of artificial intelligence application software, and sales of artificial intelligence hardware [1] - The company is jointly held by Zhiyuan Robot's affiliated company Zhiyuan Innovation (Shanghai) Technology Co., Ltd. and Henggong Precision's wholly-owned subsidiary Henggong Weichuang Intelligent Technology (Shanghai) Co., Ltd. [1]

Summary of Key Points - The company, Henggong Precision, announced its 2025 semi-annual profit distribution plan, which involves a cash dividend of 3.5 RMB per 10 shares for all shareholders [2] - The total number of shares used as the basis for this distribution is 87,890,196 shares [2] - The record date for shareholders to be eligible for the dividend is set for November 10, 2025, while the ex-dividend date is November 11, 2025 [2]